The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Henry, Martin John
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ now
    OF - director → CIF 0
    Mr Martin John Henry
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Henry, Samantha Claire
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2021-08-05 ~ now
    OF - director → CIF 0
    Mrs Samantha Claire Henry
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Henry, Euan
    Company Director born in February 2001
    Individual
    Officer
    2024-05-07 ~ 2024-09-16
    OF - director → CIF 0
  • 2
    Henry, Oscar
    Company Director born in November 1999
    Individual
    Officer
    2024-05-07 ~ 2025-02-14
    OF - director → CIF 0
  • 3
    Lunt, Samantha Claire
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ 2012-09-20
    OF - director → CIF 0
    Lunt, Samantha Claire
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ 2012-09-20
    OF - secretary → CIF 0
parent relation
Company in focus

BARNFIELD HOUSE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
943,732 GBP2023-08-31
940,938 GBP2022-08-31
Debtors
2,964 GBP2023-08-31
27,540 GBP2022-08-31
Cash at bank and in hand
20,902 GBP2023-08-31
Current Assets
23,866 GBP2023-08-31
27,540 GBP2022-08-31
Creditors
Current
4,872 GBP2023-08-31
7,775 GBP2022-08-31
Net Current Assets/Liabilities
18,994 GBP2023-08-31
19,765 GBP2022-08-31
Total Assets Less Current Liabilities
962,726 GBP2023-08-31
960,703 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
Retained earnings (accumulated losses)
962,723 GBP2023-08-31
960,700 GBP2022-08-31
Equity
962,726 GBP2023-08-31
960,703 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
926,000 GBP2023-08-31
926,000 GBP2022-08-31
Plant and equipment
30,282 GBP2023-08-31
19,918 GBP2022-08-31
Computers
2,327 GBP2023-08-31
2,327 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
958,609 GBP2023-08-31
948,245 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,550 GBP2023-08-31
4,980 GBP2022-08-31
Computers
2,327 GBP2023-08-31
2,327 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,877 GBP2023-08-31
7,307 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,570 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,570 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
926,000 GBP2023-08-31
926,000 GBP2022-08-31
Plant and equipment
17,732 GBP2023-08-31
14,938 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
362 GBP2023-08-31
27,540 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,964 GBP2023-08-31
27,540 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
79 GBP2022-08-31
Other Creditors
Current
1,031 GBP2022-08-31
Accrued Liabilities
Current
1,400 GBP2023-08-31
1,325 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31
Class 2 ordinary share
1 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
39,023 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-37,000 GBP2022-09-01 ~ 2023-08-31

  • BARNFIELD HOUSE LTD
    Info
    Registered number 05910764
    33 The Crescent, Northwich CW9 8AD
    Private Limited Company incorporated on 2006-08-18 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.